{"data":{"id":"us-nm/58-32-301","jurisdiction":"us-nm","citation":"58-32-301","heading":"License required.","body":"A. A person shall not engage in check cashing or advertise, solicit or hold itself out as providing check cashing for which the person receives at least two thousand five hundred dollars ($2,500) within a thirty-day period unless the person:\n(1) is licensed pursuant to Article 3 of the Uniform Money Services Act;\n(2) is licensed for money transmission pursuant to Article 2 of the Uniform Money Services Act;\n(3) is licensed for currency exchange pursuant to Article 4 of the Uniform Money Services Act; or\n(4) is an authorized delegate of a person licensed pursuant to Article 2 of the Uniform Money Services Act.\nB. A license pursuant to Article 3 of the Uniform Money Services Act is not transferable or assignable.","path":["Chapter 58 - Financial Institutions and Regulations","ARTICLE 32 Uniform Money Services"],"source_url":"https://nmonesource.com/nmos/nmsa-unanno/en/item/18561/index.do","current_through":"2025-01-07","vintage":"","retrieved_at":"2026-09-03T15:02:20Z","sha256":"9ab47542d6ffa99b9fc712301eb636fcbfe767202204bac94f8a95e7daa9d99f","source_id":"us-nm","stale":false,"prev":"us-nm/58-32-206","next":"us-nm/58-32-302"},"notice":"GroundRules: Original legal text. Not legal advice."}